NEW PEOPLE'S ARMY / COMMUNIST PARTY OF THE PHILIPPINES

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Foreign Terrorist Organizations (FTOs) pursuant to section 219 of the Immigration and Nationality Act (INA).

United States · DOS

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Individuals and entities sanctioned by the Philippines Anti-Money Laundering Council.

Philippines · AMLC

A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.

Bulgaria · OMNIO Compliance · non-official source

Organizations designated as terrorist for immigration purposes.

United States · State

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

Individuals and entities that have been designated terrorists by the New Zealand government.

New Zealand · New Zealand Police

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction

Moldova · CAS-SIS

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA